Introduction
Watch Company
O
ORCHARD YARD 2 LIMITED
ORCHARD YARD 2 LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ORCHARD YARD 2 LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
14021582
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
Unit 2a Osnath Works Lythgoes Lane Warrington, WA2 7XE,
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELTON, Robert Christopher
ActiveOsnath Works, WarringtonWA2 7XE
Born May 1975
Director
Appointed 08 Apr 2022
BELTON, Robert Christopher
Osnath Works, WarringtonWA2 7XE
Born May 1975
Director
08 Apr 2022
Active
FODEN, Brian William
ActiveOsnath Works, WarringtonWA2 7XE
Born March 1960
Director
Appointed 08 Apr 2022
FODEN, Brian William
Osnath Works, WarringtonWA2 7XE
Born March 1960
Director
08 Apr 2022
Active
GIOVEDI, Alexander Neil
ActiveOsnath Works, WarringtonWA2 7XE
Born February 1990
Director
Appointed 04 Apr 2022
GIOVEDI, Alexander Neil
Osnath Works, WarringtonWA2 7XE
Born February 1990
Director
04 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Brian William Foden
ActiveOsnath Works, WarringtonWA2 7XE
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2022
Mr Brian William Foden
Osnath Works, WarringtonWA2 7XE
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2022
Active
Mr Robert Christopher Belton
ActiveOsnath Works, WarringtonWA2 7XE
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2022
Mr Robert Christopher Belton
Osnath Works, WarringtonWA2 7XE
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2022
Active
Mr Alexander Neil Giovedi
ActiveOsnath Works, WarringtonWA2 7XE
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2022
Mr Alexander Neil Giovedi
Osnath Works, WarringtonWA2 7XE
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022